DOSSIERS / ALAIN CHRISTIAN MICHEL GARGATTE
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Sole trader dossier

ALAIN CHRISTIAN MICHEL GARGATTE

FRANCE · SOLE TRADER · INCORPORATED 2011-03-08
KYBE ID: FR-532027034 · 532027034 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN CHRISTIAN MICHEL GARGATTE
fr_inpi
532027034
fr_inpi
dissolved
fr_inpi
2011-03-08
fr_inpi
2011-03-08
fr_inpi
3 RUE DANTON, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANAIS DIEM HUONG FOUCHERdissolvedATLANTIQUE ESTdissolvedBORN TO CODEactiveCALLIOPEactiveCHOUKRI SAIDIactiveCONSEIL IMMOBILIER IPSdissolvedCREATION LAURENTdissolvedDANIELE SCHAUMANNdissolvedDANTON 3EMEactiveEdwige Kassandra LaydissolvedEUROFIM INVESTISSEMENTactiveFAMILLE DEVILLE-TAUDINdissolvedGENEVIEVE JACQUELINE ANONCIATION DEVILLEactiveH2O CAFE DIFFUSIONdissolvedHSM RENOVdissolvedINDIVISION SCHAPIRAdissolvedJAPAN COMPUTER SERVICEdissolvedJEAN-CLAUDE SCHAUMANNdissolvedJOVACOZdissolvedK.R IMPORT EXPORTdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off